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WSSLLIE LIMITED

Learn more about WSSLLIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 MELLOWS ROAD, ILFORD, ESSEX, IG5 0HJ

WSSLLIE LIMITED on the map

Company type: Private Limited Company
Company number: 00623852
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.23
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company WSSLLIE LIMITED is a Private Limited Company, registration number 00623852, established in United Kingdom on the 23. March 1959. The company is now active. The company has been in business for 57 years and 8 months. This company used to be called W.A.GRICKS & SONS LIMITED. The company is based on 15 MELLOWS ROAD, ILFORD, ESSEX, IG5 0HJ. Business of the company WSSLLIE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR GIRETHAN THANGARAJAH / 28/03/2016" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.15. We do not have any information about the company WSSLLIE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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Find out more information about WSSLLIE LIMITED. Our website makes it possible to view other available documents related to WSSLLIE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIRETHAN THANGARAJAH / 28/03/2016
Form type: CH01
Date: 2016.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GIRETHAN THANGARAJAH / 28/03/2016
Form type: CH03
Date: 2016.03.29
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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COMPANY NAME CHANGED W.A.GRICKS & SONS LIMITED, CERTIFICATE ISSUED ON 16/12/15
Form type: CERTNM
Date: 2015.12.16
Child documents:
Document type: ANNOTATION
Date: 2015.12.16
Form type: RES15
Document description: CHANGE OF NAME 11/12/2015
Document type: ANNOTATION
Date: 2015.12.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 1 ENGAYNE GARDENS, UPMINSTER, ESSEX, RM14 1UY
Form type: AD01
Date: 2015.12.15
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DIRECTOR APPOINTED MR ALAGARATNAM YOGARAJAH
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRICKS
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MR GIRETHAN THANGARAJAH
Form type: AP01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GRICKS
Form type: TM01
Date: 2015.12.15
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SECRETARY APPOINTED MR GIRETHAN THANGARAJAH
Form type: AP03
Date: 2015.12.15
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APPOINTMENT TERMINATED, SECRETARY DANIEL GRICKS
Form type: TM02
Date: 2015.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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CURREXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.06.11
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GRICKS / 15/12/2009
Form type: CH01
Date: 2009.12.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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REGISTERED OFFICE CHANGED ON 07/02/05 FROM:, 316A HIGH STREET NORTH, EAST HAM, LONDON, E12 6SA
Form type: 287
Date: 2005.02.07
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REGISTERED OFFICE CHANGED ON 07/02/05 FROM:, 1 ENGAYNE GARDENS, UPMINSTER, ESSEX, RM14 1UY
Form type: 287
Date: 2005.02.07
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.07
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04

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Company directors and board members:

GIRETHARAN THANGARAJAH (current)
Secretary, 2015.12.11
15 MELLOWS ROAD , ILFORD
IG5 0HJ, ESSEX
ENGLAND
GIRETHARAN THANGARAJAH (current)
Director, SELF EMPLOYED, 2015.12.11
15 MELLOWS ROAD , ILFORD
IG5 0HJ, ESSEX
ENGLAND
ALAGARATNAM YOGARAJAH (current)
Director, SELF EMPLOYED, 2015.12.11
59 BRINKWORTH ROAD , ILFORD
IG5 0JP, ESSEX
ENGLAND
DANIEL DAVID THOMAS GRICKS (resigned)
Secretary, 1991.12.31 - 2015.12.11
1 ENGAYNE GARDENS , UPMINSTER
RM14 1UY, ESSEX
DANIEL DAVID THOMAS GRICKS (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2015.12.11
1 ENGAYNE GARDENS , UPMINSTER
RM14 1UY, ESSEX
WILLIAM ROBERT GRICKS (resigned)
Director, FISH WHOLESALER, 1991.12.31 - 2015.12.11
62 WOODLANDS AVENUE WANSTEAD , LONDON
E11 3QY
Date 2013.06.30
Tangible Fixed Assets £ 160,000
Current Assets £ 69,088
Debtors £ 65,490
Shareholder Funds £ 144,051
Profit Loss Account Reserve £ 12,187
Revaluation Reserve £ 151,238
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 144,051
Net Current Assets Liabilities £ 15,949
Creditors Due Within One Year £ 85,037
Cash Bank In Hand £ 3,598
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 290,000
Tangible Fixed Assets Cost Or Valuation £ 450,000

Companies near to WSSLLIE ltd.

Information about the Private Limited Company WSSLLIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data